Company number 02770746
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address ST DAVIDS HOUSE, CASTELLAU ROAD, BEDDAU, PONTYPRIDD, CF38 2RA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Mekola Tuchli on 4 December 2016; Registration of a charge. The most likely internet sites of HIGHADMIT PROJECTS LIMITED are www.highadmitprojects.co.uk, and www.highadmit-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Llandaf Rail Station is 6.7 miles; to Rhiwbina Rail Station is 6.8 miles; to Cwmbach Rail Station is 10.2 miles; to Bargoed Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highadmit Projects Limited is a Private Limited Company.
The company registration number is 02770746. Highadmit Projects Limited has been working since 04 December 1992.
The present status of the company is Active. The registered address of Highadmit Projects Limited is St Davids House Castellau Road Beddau Pontypridd Cf38 2ra. . TUCHLI, Maria Helen is a Secretary of the company. LEWIS, Mark is a Director of the company. TUCHLI, Maria Helen is a Director of the company. TUCHLI, Mekola is a Director of the company. TUCHLI, Nikolai is a Director of the company. WELLS, Dean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Director
LEWIS, Mark
Appointed Date: 16 December 2015
58 years old
Director
WELLS, Dean
Appointed Date: 16 December 2015
53 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1993
Appointed Date: 04 December 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1993
Appointed Date: 04 December 1992
Persons With Significant Control
Mr Mekola Tuchli
Notified on: 4 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Helen Tuchli
Notified on: 4 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHADMIT PROJECTS LIMITED Events
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Mekola Tuchli on 4 December 2016
07 Sep 2016
Registration of a charge
01 Sep 2016
Registration of charge 027707460003, created on 26 August 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
16 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1993
Director resigned;new director appointed
15 Feb 1993
Registered office changed on 15/02/93 from: 2 baches street london N1 6UB
26 August 2016
Charge code 0277 0746 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: St davids house castellau road beddau pontypridd…
16 May 2016
Charge code 0277 0746 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 May 1993
Debenture
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…